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Timur Mindich

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HACC acquitted former deputy head of Dnipropetrovsk OVA: the case once again exposed questions about the illegal methods of NABU and SAPO

The High Anti-Corruption Court acquitted Volodymyr Orlov, former first deputy head of the Dnipropetrovsk Regional State Administration, in a bribery case. The court concluded that the accusations in the case, which lasted more than two years, were unfounded.

Politics • February 16, 07:02 AM • 3989 views
NABU reported an attempt to install a 'bug' at the home of the head of the detective unit

Devices for covert information gathering were discovered at the home of the head of NABU's detective unit, which investigates corruption in the defense sector. NABU has launched a pre-trial investigation into this incident, suspecting employees of one of the law enforcement agencies.

Politics • February 10, 04:30 PM • 3349 views
Financial Monitoring blocked money intended for bail for one of the defendants in the "Mindich case" - NABU

Currently, detectives and prosecutors of anti-corruption bodies are processing information on how bail funds were deposited for other defendants in the "Mindich case" and the origin of these funds.

Crimes and emergencies • February 10, 03:48 PM • 3333 views
The "Mindich case" has not yet been closed, there will be additional details - NABU

NABU continues the extradition procedure in the "Mindich case", actively cooperating with more than 10 jurisdictions. Director Semen Kryvonos announced new details as the investigation continues.

Politics • February 10, 03:33 PM • 3004 views
Poroshenko and Kolomoisky formed an alliance to destabilize the country and escape prison - expert

Poroshenko and Kolomoisky formed an alliance to destabilize the country and escape prison, an expert said.

Politics • January 20, 05:11 PM • 7099 views
Exclusive
NABU's attack on Tymoshenko is political reprisal and an attempt to destabilize the government - political scientist

Political scientist Taras Zahorodnii considers NABU's actions against Yulia Tymoshenko to be political persecution aimed at parliament and the state. He links this to criticism of anti-corruption bodies and the work of parliamentary commissions.

Society • January 14, 01:16 PM • 15089 views
Another fake from Kolomoisky: journalistic investigation refutes his statements

Journalist Mykhailo Tkach refuted Ihor Kolomoisky's statement that Timur Mindich is his neighbor in Israel. This also confirms the falsity of Kolomoisky's previous statement about an assassination attempt on Mindich.

Politics • December 23, 04:07 PM • 10939 views
Exclusive
Vice Prime Minister Kuleba's creature in the chair of the head of the State Aviation Service - a continuation of the pro-Russian course instead of a reboot of the industry?

Vice Prime Minister Oleksiy Kuleba is lobbying for the appointment of Ihor Zelinsky to the post of head of the State Aviation Service, despite his involvement in decisions that could have harmed Ukrainian aviation and effectively played into the hands of the Russian Federation. Zelinsky's appointment could become a strategic mistake for the state and obviously carries risks for national security in wartime.

Society • December 22, 02:35 PM • 109975 views
Kolomoisky will destabilize the country with his statements in Russia's interests, because this is his only chance to avoid prison - expert

Political expert Kyrylo Sazonov claims that Ihor Kolomoisky is working to destabilize Ukraine in order to avoid criminal liability. His statements are in line with Russia's interests, which seeks destabilization.

Politics • December 18, 03:07 PM • 3678 views
Why the US and EU should take on ICU if they truly want to fight Ukrainian corruption

ICU, a company that served the circles of Yanukovych and Poroshenko, avoids investigations despite working with sanctioned individuals and Russian state banks. Serhiy Lyamets, former editor of "Ekonomichna Pravda," believes that only the US and EU can investigate ICU's financial operations.

Economy • December 17, 11:28 AM • 3388 views
Assassination attempt on Mindich: Israeli police have no confirmation - media

Israeli police do not confirm information about an assassination attempt on businessman Timur Mindich, a figure in a corruption case in the energy sector. Earlier, Ihor Kolomoisky announced an assassination attempt on Mindich on November 28 in Israel.

Crimes and emergencies • December 10, 06:02 PM • 11674 views
Assassination attempt on Mindich in Israel, criminals arrested - Kolomoisky

An assassination attempt was made on businessman Timur Mindich, a figure in the "Midas" case, in Israel on November 28, as reported by Ihor Kolomoisky. The criminals have been arrested, and a domestic worker was injured.

Crimes and emergencies • December 10, 03:00 PM • 11688 views
Government accelerates IDS tender despite legal warnings. Experts point to political motives

The government has announced a tender for the manager of the seized assets of IDS Ukraine, the producer of "Morshynska" and "Myrhorodska" mineral waters, with a short deadline for submitting documents by December 12. This decision has drawn criticism due to legal miscalculations and haste before the new law on ARMA comes into force.

Economy • December 9, 02:24 PM • 3073 views
Public opinion and realities: how corruption affects the economy and the trust of Ukrainians

Ukraine dropped to 105th place out of 180 countries in the Corruption Perception Index, losing one point due to a formal approach to reforms. This indicates stagnation in the fight against corruption, despite active legislative actions and successes in exposing corruption schemes.

Society • December 9, 07:23 AM • 71776 views
MP Skorokhod confirmed searches by NABU, SAPO, and SBU, calling it "pressure on the opposition"

People's Deputy Hanna Skorokhod reported searches conducted by NABU, SAPO, and SBU, calling it pressure. She is suspected of leading a criminal group that demanded a $250,000 bribe.

Politics • December 5, 08:06 AM • 3554 views
"Black Friday" for Pyshnyi and ICU: political scientist on how Yermak's resignation destroyed their immunity

Political scientist Oleh Posternak in an op-ed for UNN on the possible consequences of Andriy Yermak's resignation for NBU Governor Andriy Pyshnyi and Investment Capital Ukraine.

Politics • December 4, 12:21 PM • 61761 views
Scheme to evade taxes on grain market worth over UAH 114 million exposed in Ukraine

An organized group that evaded over UAH 114 million in taxes through shadow grain transactions has been exposed in Ukraine. The scheme involved the owner of an agricultural company, an accountant, and a manager who bought grain for cash and exported it through controlled companies.

Crimes and emergencies • December 2, 04:36 PM • 4122 views
SAP tears apart internal conflicts despite the external success of Operation Midas - ex-prosecutor revealed behind-the-scenes incidents

SAP tears apart internal conflicts despite the external success of Operation Midas - ex-prosecutor revealed behind-the-scenes incidents.

Politics • December 2, 01:11 PM • 2492 views
Timur Mindich case: court chose pre-trial detention for the defendant

The High Anti-Corruption Court in absentia chose a pre-trial detention measure for businessman Timur Mindich in the form of detention.

Society • December 1, 05:14 PM • 61011 views
Yermak was "beside himself" after learning about Zelenskyy's decision to dismiss him - The Economist

Head of the President's Office Andriy Yermak was shocked and confused after learning about Zelenskyy's decision to dismiss him from the post of head of the OP, although he was previously considered too influential to resign.

Politics • November 29, 01:02 AM • 10777 views
Deep crisis in anti-corruption infrastructure. Why the Mindich case did not resolve questions about NABU and SAPO, but only intensified them

The high-profile anti-corruption operation by NABU and SAPO, which ended with the escape of businessman Timur Mindich, revealed deep systemic problems. The low quality of suspicions, the political context, and the lack of results in major cases undermine trust in the anti-corruption infrastructure.

Politics • November 26, 04:04 PM • 46345 views
"They are building a different version of reality": ex-SAP prosecutor explained how NABU should have acted to prevent Mindich from fleeing abroad

Former SAP prosecutor Stanislav Bronytskyi criticized NABU Director Semen Kryvonos' statement regarding Timur Mindich's escape, calling it a manipulation. He emphasized that there are long-established methods to prevent suspects from fleeing, which were not applied.

Politics • November 25, 04:57 PM • 3466 views
The SBU and the Prosecutor General's Office denied information about preparing charges against Arakhamia or Klymenko

The Security Service of Ukraine and the Prosecutor General's Office denied information about preparing treason charges against the head of the "Servant of the People" faction, David Arakhamia, or the head of the SAP, Oleksandr Klymenko.

Politics • November 24, 04:26 PM • 3534 views
Mindich and Tsukerman appeared in the Ministry of Internal Affairs' wanted lists

Timur Mindich and Oleksandr Tsukerman are listed in the Ministry of Internal Affairs' database as persons hiding from pre-trial investigation bodies.

Politics • November 22, 12:16 PM • 5404 views
We will survive the winter anyway — BudanovVideo

The head of the Main Intelligence Directorate, Kyrylo Budanov, predicts that Ukraine will withstand the winter season of trials despite the tense situation at the front and in the energy sector. He emphasized that winter may be difficult, but the country will survive it.

Society • November 20, 09:42 AM • 3992 views
The case that blew up the state: how the situation around Mindich turned into legal chaos and a political explosion - analysis of the suspicion

Lawyers point to the inaccuracy and inconsistency of the suspicion against businessman Timur Mindich, which could lead to the suspect avoiding punishment.

Politics • November 20, 08:12 AM • 77344 views
Ruslan Magamedrasulov should not escape criminal liability by trying to use the Mindich case to his advantage - expert

Political expert Mykhailo Shnaider stated that Ruslan Magamedrasulov, a NABU detective, should not escape criminal liability for trading technical hemp with the Russian Federation. Attempts to use the Mindich case to avoid punishment are groundless, as Magamedrasulov had no connection to it.

Politics • November 19, 02:34 PM • 3799 views
Representatives of the "Servant of the People" faction issued a statement on the creation of a coalition and a government of national resilience: what is it about

The "Servant of the People" faction issued a statement on the creation of a "coalition of national resilience" and a "government of national resilience" against the backdrop of the NABU and SAPO anti-corruption investigation. They call for negotiations between pro-Ukrainian factions and the formation of a government without party quotas.

Politics • November 19, 12:37 PM • 10662 views
Zaluzhnyi, Biletskyi, Budanov. Historian Yaroslav Hrytsak named national figures capable of replacing Zelenskyy

Historian Yaroslav Hrytsak named Zaluzhnyi, Biletskyi, and Budanov as possible successors to Zelenskyy. He noted that Ukraine is close to the risk of national collapse due to Russian advances, economic crisis, and a corruption scandal.

Society • November 17, 12:40 PM • 3529 views
Tusk on corruption scandal in Ukraine: "I warned Zelenskyy about the risks of Russian propaganda"

Polish Prime Minister Tusk stated that from the first years of Volodymyr Zelenskyy's presidency, he warned him about Russia's use of corruption in Ukraine. He emphasized that any manifestations of corruption become a tool of Russian propaganda, which discredits Ukraine on the international stage.

Politics • November 14, 01:30 PM • 4818 views